THE STATIONERY OFFICE LIMITED

Key Data

Status

Active

Company No.

03049649

Incorporation date

25/04/1995

Size

Audit Exemption Subsidiary

Classification

Contacts

Registered address

See on map

Latest events (Record since 11/03/1996)

22/12/2025

Information not on the register a audit exemption statement of guarantee by parent company was removed on 22/12/2025 as it is no longer considered to form part of the register.

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22/12/2025

Information not on the register a consolidated parent account was removed on 22/12/2025 as it is no longer considered to form part of the register.

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04/12/2025

Director's details changed for Mr Eric Hess on 2025-12-03

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04/12/2025

Director's details changed for Mr Eric Hess on 2025-12-03

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30/09/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

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30/09/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

30/09/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (69 pages)

19/09/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

19/09/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

19/09/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (69 pages)

19/09/2025

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (25 pages)

20/05/2025

Notification of Richard Stephen South as a person with significant control on 2024-10-24

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20/05/2025

Notification of Nicholas Morgan as a person with significant control on 2022-09-30

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09/05/2025

Notification of Erin a Wiggins as a person with significant control on 2024-09-03

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09/05/2025

Notification of Eric G Hess as a person with significant control on 2025-01-31

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09/05/2025

Notification of Deborah L Steiner as a person with significant control on 2025-01-31

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09/05/2025

Confirmation statement made on 2025-05-09 with no updates

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13/02/2025

Appointment of Mr Eric Hess as a director on 2025-01-31

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12/02/2025

Resolutions

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12/02/2025

Memorandum and Articles of Association

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11/02/2025

Appointment of Deborah Louise Steiner as a director on 2025-01-31

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05/02/2025

Satisfaction of charge 030496490011 in full

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05/02/2025

Satisfaction of charge 030496490012 in full

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14/11/2024

Termination of appointment of Thomas Mark Walsh as a director on 2024-11-08

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14/11/2024

Director's details changed for Mr Robert Stephen South on 2024-10-24

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04/11/2024

Second filing for the appointment of Mr Richard Stephen South as a director

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01/11/2024

Appointment of Mr Robert Stephen South as a director on 2024-10-24

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24/10/2024

Termination of appointment of Denise Mary Reid as a director on 2024-10-24

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24/10/2024

Appointment of Thomas Mark Walsh as a director on 2024-10-24

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10/10/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (69 pages)

10/10/2024

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (23 pages)

04/09/2024

Appointment of Mr Erin Allen Wiggins as a director on 2024-09-02

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02/09/2024

Termination of appointment of Richard Hanks as a director on 2024-09-02

View PDF (1 pages)

22/05/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

22/05/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

26/04/2024

Register inspection address has been changed from 1-5 Poland Street Poland Street London W1F 8PR England to Darwin House, Darwin House Savannah Way, Leeds Valley Park Leeds West Yorkshire LS10 1AB

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25/04/2024

Confirmation statement made on 2024-04-25 with updates

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07/11/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (74 pages)

07/11/2023

Audit exemption subsidiary accounts made up to 2022-12-31

View PDF (23 pages)

28/06/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (3 pages)

28/06/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (1 pages)

27/06/2023

Statement of capital following an allotment of shares on 2023-06-26

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26/06/2023

Resolutions

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26/06/2023

Solvency Statement dated 26/06/23

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26/06/2023

Statement by Directors

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26/06/2023

Statement of capital on 2023-06-26

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15/05/2023

Registered office address changed from , 18 st. Andrews Business Park, Norwich, NR7 0HR, England to 18 Central Avenue St. Andrews Business Park Norwich NR7 0HR on 2023-05-15

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12/05/2023

Confirmation statement made on 2023-04-25 with no updates

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02/05/2023

Change of details for Williams Lea Group Limited as a person with significant control on 2023-04-30

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02/05/2023

Register inspection address has been changed to 1-5 Poland Street Poland Street London W1F 8PR

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02/05/2023

Register(s) moved to registered inspection location 1-5 Poland Street Poland Street London W1F 8PR

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30/04/2023

Registered office address changed from , 1-5 Poland Street, Soho, London, W1F 8PR, England to 18 Central Avenue St. Andrews Business Park Norwich NR7 0HR on 2023-04-30

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28/12/2022

Audit exemption subsidiary accounts made up to 2021-12-31

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30/11/2020

Registered office address changed from , 55 Wells Street, London, W1A 3AE, England to 18 Central Avenue St. Andrews Business Park Norwich NR7 0HR on 2020-11-30

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09/04/2018

Registered office address changed from , Aldgate Tower 2 Leman Street, London, E1 8FA, England to 18 Central Avenue St. Andrews Business Park Norwich NR7 0HR on 2018-04-09

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01/06/2016

Registered office address changed from , 29 st John's Lane, London, EC1M 4NA to 18 Central Avenue St. Andrews Business Park Norwich NR7 0HR on 2016-06-01

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07/01/2014

Registered office address changed from , 1-5 Poland Street, London, W1F 8PR on 2014-01-07

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25/09/2012

Registered office address changed from , 10 Eastbourne Terrace, London, W2 6LG on 2012-09-25

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31/12/2009

Registered office address changed from , Clifton House, Worship Street, London, EC2A 2EJ on 2009-12-31

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31/12/2007

Registered office changed on 31/12/07 from:\st crispins, duke street, norwich, NR3 1PD

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11/03/1996

Registered office changed on 11/03/96 from:\hmso, st crispins, duke street, norwich, norfolk NR3 1PD

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

09/05/2026

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Martin, Richard Joseph Fitzgerald	Director	30/09/1996 - 01/04/1999	45
Smith, Benedict James	Director	30/07/2019 - 16/09/2019	143
Burns, Iain Keatings	Director	25/09/2001 - 01/12/2003	22
Pierleoni, Marco Alessandro	Director	30/06/2012 - 21/10/2015	135
Dell, Richard Frederick	Director	20/12/2001 - 30/06/2012	22

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About THE STATIONERY OFFICE LIMITED

THE STATIONERY OFFICE LIMITED is an(a) Active company incorporated on 25/04/1995 with the registered office located at 18 Central Avenue, St. Andrews Business Park, Norwich NR7 0HR. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of THE STATIONERY OFFICE LIMITED?

THE STATIONERY OFFICE LIMITED is currently Active. It was registered on 25/04/1995 .

Where is THE STATIONERY OFFICE LIMITED located?

THE STATIONERY OFFICE LIMITED is registered at 18 Central Avenue, St. Andrews Business Park, Norwich NR7 0HR.

What does THE STATIONERY OFFICE LIMITED do?

THE STATIONERY OFFICE LIMITED operates in the Binding and related services (18.14 - SIC 2007) sector.

What is the latest filing for THE STATIONERY OFFICE LIMITED?

The latest filing was on 22/12/2025: Information not on the register a audit exemption statement of guarantee by parent company was removed on 22/12/2025 as it is no longer considered to form part of the register..